Insights Into Mail Fraud Come From Scammers’ Own Records
Date Published
January 2025
Publication Type
Factsheet
Agencies
NIJ
Fraud
Insights Into Mail Fraud Come From Scammers’ Own Records
Date Published
January 13, 2025
An analysis of fraudsters’ own databases shed light on mass marketing victimization, showing that older adults are harmed disproportionately.
Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization
Date Published
June 2024
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Fraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator Data
Date Published
February 2024
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Victim Compensation Policy and White-Collar Crime Public Preferences in a National Willingness-to-Pay Survey
Date Published
2018
Publication Type
Survey,
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detection
Date Published
2022
Publication Type
Report (Summary)
Agencies
NIJ-Sponsored
Enabling the Enablers: An Identity Fraud Solution for Law Enforcement
Date Published
February 2007
Agencies
NIJ-Sponsored
Tale of Two Countries: International Fraud-Detection Homicide
Date Published
2008
Agencies
NIJ
Arrogant Chameleons: Exposing Fraud-Detection Homicides
Date Published
2008
Publication Type
Instructional Material
Agencies
NIJ
Supplemental Fraud Survey (Bureau of Justice Statistics)
The National Crime Victimization Survey’s (NCVS) Supplemental Fraud Survey (SFS) collects data on the experiences of adults across seven types of personal financial fraud during the preceding 12 months. It also collects information on victim characteristics, and whether the incident was reported to police or others.
Recover Me if You Can: Assessing Services to Victims of Identity Theft
Date Published
September 2020
Agencies
NIJ-Sponsored
This Is One Crime That Didn't Compute
Date Published
1999
Publication Type
Case Study
Agencies
NIJ-Sponsored
Risky Remote Purchasing and Identity Theft Victimization Among Older Internet Users
Date Published
August 2015
Publication Type
Survey,
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored)
Agencies
NIJ-Sponsored
Fraud and Abuse of Government Medical Benefit Programs by Psychiatrists
Date Published
1985
Publication Type
Survey
Agencies
NIJ-Sponsored
It's Phishing Season
Date Published
2004
Publication Type
Report (Technical)
Agencies
NIJ-Sponsored
Efforts to Reduce Consumer Fraud Victimization Among the Elderly: The Effect of Information Access on Program Awareness and Contact
Date Published
October 2014
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored)
Agencies
NIJ-Sponsored
Organizations and Fraud in the Savings and Loan Industry
Date Published
1995
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Understanding Identity Theft: Offenders' Accounts of Their Lives and Crimes
Date Published
September 2009
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals
Date Published
December 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality
Date Published
1993
Publication Type
Issue Overview
Agencies
NIJ-Sponsored
Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders
Date Published
1985
Agencies
NIJ-Sponsored
Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
Date Published
1998
Agencies
NIJ-Sponsored
State and White-Collar Crime: Saving the Savings and Loans
Date Published
1994
Publication Type
Research (Theoretical)
Agencies
NIJ-Sponsored